TRANSACT IP LTD.
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 19/03/2519 March 2025 | Full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Appointment of Mr Euan William Marshall as a director on 2025-02-27 |
| 05/03/255 March 2025 | Termination of appointment of Jane Melanie Isaac as a director on 2025-02-27 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 11/03/2411 March 2024 | Full accounts made up to 2023-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-09-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-09-30 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED JANE MELANIE ISAAC |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/10/1830 October 2018 | CESSATION OF INTEGRAFIN HOLDINGS LIMITED AS A PSC |
| 30/10/1830 October 2018 | CESSATION OF INTEGRATED FINANCIAL ARRANGEMENTS LTD AS A PSC |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRAFIN HOLDINGS LIMITED |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRAFIN HOLDINGS PLC |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ALEXANDER SCOTT |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/05/1616 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MS HELEN MARY WAKEFORD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1415 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 07/06/137 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 21/01/2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM DOMAIN HOUSE 5-7 SINGER STREET LONDON EC2A 4BQ UNITED KINGDOM |
| 03/10/123 October 2012 | SECRETARY APPOINTED DAVID JOHNSON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA TEGGART |
| 21/05/1221 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | MEMORANDUM OF ASSOCIATION |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED OBJECTIVE FUNDS LIMITED CERTIFICATE ISSUED ON 24/07/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, SECRETARY ANN ELIZABETH BODKIN LOGGED FORM |
| 08/12/088 December 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 05/12/085 December 2008 | SECRETARY APPOINTED AMANDA JANE TEGGART |
| 24/04/0824 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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